Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 326
Menefee v. Roc-A-Fella Records, LLC et al
as 4:2014cv03494
Plaintiff: Henley Menefee
Defendant: Roc-A-Fella Records, LLC , Roc-A-Fella Records, Inc. , Roc Nation, LLC and others
Cause Of Action: Notice of Removal
Operations Management International, Inc. v. Cosme
as 7:2014cv00973
Plaintiff: Operations Management International, Inc.
Defendant: Marcelo Cosme
Cause Of Action: Diversity-Fraud
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff: Anthony G Buzbee
Defendant: Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: Notice of Removal
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Defendant: Accenture Services PVT.LTD, Accenture LLP , Accenture PLC
Plaintiff: Cyriac Abraham , Growtech Partners
Cause Of Action: Diversity-Fraud
DeRouen et al v. Compass Bank et al
as 4:2014cv03275
Defendant: National Title Insurance of New York,Inc , Compass Bank
Plaintiff: Clara DeRouen, Thomas DeRouen
Cause Of Action: Petition for Removal
Beal v. Pickney et al
as 4:2014cv03083
Defendant: Julie Thorton , Ted A Cox , E.l Dorado Utility District and others
Plaintiff: Craig L Beal
Cause Of Action: Fed. Question
Ali v. Facebook, Inc. et al
as 4:2014cv03066
Plaintiff: Meryem Ali
Defendant: Adeel Shah Khan
Cause Of Action: Diversity-Fraud
Clark Fire Equipment, Inc. v. Arkema, Inc.
as 4:2014cv02730
Plaintiff: Clark Fire Equipment, Inc.
Defendant: Arkema, Inc. , John Doe
Cause Of Action: Notice of Removal
Ladjevardian v. TD Ameritrade, Inc.
as 4:2014cv02628
Plaintiff: Mohammad Ladjevardian
Defendant: TD Ameritrade, Inc.
Cause Of Action: Diversity-Fraud
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff: Perfecto Diaz , Eva Diaz , Ricardo M. Ruiz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans , M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: Diversity-Petition for Removal
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